MAYFAIR AND HOLLAND PROPERTIES LIMITED
Overview
| Company Name | MAYFAIR AND HOLLAND PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYFAIR AND HOLLAND PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is MAYFAIR AND HOLLAND PROPERTIES LIMITED located?
| Registered Office Address | 26-28 Great Portland Street 3rd Floor, Julco House 26-28 Great Portland Street W1W 8QT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR AND HOLLAND PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for MAYFAIR AND HOLLAND PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for MAYFAIR AND HOLLAND PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 24, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mumbojumboworld Limited as a person with significant control on Feb 22, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to 26-28 Great Portland Street 3rd Floor, Julco House 26-28 Great Portland Street London W1W 8QT on Oct 16, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Mar 24, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 24, 2022 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 036727720009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 036727720008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 036727720007 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 036727720014, created on Dec 10, 2021 | 60 pages | MR01 | ||||||||||||||
Registration of charge 036727720015, created on Dec 10, 2021 | 59 pages | MR01 | ||||||||||||||
Registration of charge 036727720010, created on Dec 10, 2021 | 41 pages | MR01 | ||||||||||||||
Registration of charge 036727720011, created on Dec 10, 2021 | 41 pages | MR01 | ||||||||||||||
Registration of charge 036727720013, created on Dec 10, 2021 | 41 pages | MR01 | ||||||||||||||
Registration of charge 036727720012, created on Dec 10, 2021 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 24, 2021 | 19 pages | AA | ||||||||||||||
Director's details changed for Mr Geoffrey Allan Margolis on Sep 30, 2016 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 24, 2020 | 20 pages | AA | ||||||||||||||
Who are the officers of MAYFAIR AND HOLLAND PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGULU, Edward Oyat Okello | Secretary | 3rd Floor, Julco House 26-28 Great Portland Street W1W 8QT London 26-28 Great Portland Street United Kingdom | Ugandan | 102869900001 | ||||||
| ENGULU, Edward Oyat Okello | Director | 3rd Floor, Julco House 26-28 Great Portland Street W1W 8QT London 26-28 Great Portland Street United Kingdom | England | British | Management Accountant | 158506420001 | ||||
| HAYAT, Rafiq Ahmed | Director | 3rd Floor, Julco House 26-28 Great Portland Street W1W 8QT London 26-28 Great Portland Street United Kingdom | England | British | Accountant | 122752580001 | ||||
| MARGOLIS, Geoffrey Allan | Director | 3rd Floor, Julco House 26-28 Great Portland Street W1W 8QT London 26-28 Great Portland Street United Kingdom | United Kingdom | British | Company Director | 58163810012 | ||||
| PEARSON, Sandra Louise | Director | 3rd Floor, Julco House 26-28 Great Portland Street W1W 8QT London 26-28 Great Portland Street United Kingdom | United Kingdom | British | Company Director | 199016040001 | ||||
| HAYAT, Rafiq Ahmed | Secretary | 26 Traps Lane KT3 4RT New Malden Surrey | British | 122752580001 | ||||||
| MARGOLIS, Barry Richard | Director | 90 Millway Mill Hill NW7 3JJ London | British | Company Director | 25482050002 | |||||
| MARGOLIS, Simon Charles | Director | The Penthouse 26 Grosvenor Hill Court Bourdon Street W1K 3PX London | United Kingdom | British | Property Developer | 32670700004 |
Who are the persons with significant control of MAYFAIR AND HOLLAND PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mumbojumboworld Limited | Apr 06, 2016 | Julco House 26-28 Great Portland Street W1W 8QT London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0